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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    SUENEN CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LISA KAM WILLIAMS
    • SUSCRIPTOR
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    DELTAQUEST CORPORATE SERVICES LTD.
    • DIRECTOR / TESORERO
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    SP MANAGEMENT LTD
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DENIS SLINKIN
    • PRESIDENTE - DIRECTOR
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    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    PAVEL PROZOROV
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DELTAQUEST MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 5
    View

    REVELSTONE SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 4
    View

    BRANDPRIVACY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    FBS MARKETS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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